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HomeMy WebLinkAboutCouncil Workshop Minutes 11.28.2017 MINUTES COUNCIL WORKSHOP NOVEMBER 28, 2017 6:30 P.M. COUNCIL CHAMBERS A Council Workshop was held in the Council Chambers and called to order by Mayor Mark Mace at 6:30 p.m. on November 28, 2017. COUNCIL MEMBERS PRESENT: _x Emelie Eaton _x Doug Poehls x Bruce McGee x Richard Herr x Chuck Dickerson x Scot Stokes x Tom Nelson x Bill Mountsier OTHERS PRESENT: Heidi Jensen, CAO Sam Painter, City Attorney Kurt Markegard, Public Works Director Bethany Keeler, Clerk/Treasurer Noel Eaton, City Planner Public Input There were none. — Dave Waggoner, 419 Maple Avenue, approached the podium and asked if this was the appropriate time to speak. Heidi advised him that if his question or comment was in regards to the agenda item "Discussion with City Attorney regarding election" then he would need to wait until that item is presented and opened for public comment. General Items • Re-appointment of Judy Goldsby to Laurel Urban Renewal Agency for a four year term ending December 31, 2021. There was no discussion. Executive Review ' • Resolution for Budget Amendment to FY 17-18 Bethany Keeler, Clerk/Treasurer, read the following memorandum to the Council. Memorandum is attached to these minutes. On October lOth the auditing team from Olness & Associates arrived at the City to begin the Fiscal Year 2016-2017 closeout process and audit. During the closeout process Brent Olness discovered that I had made an error on the current fiscal year's levy computation form. The levy computation form uses the prior year ad valorem tax revenue (Reference Line 1), along with the certified taxable value for the current year (Reference Line 5), to determine the adjusted taxable value per mill (Reference Line 10) and the current year mill levy (Reference Line 11). The error occurred on Reference Line 1 when I entered a higher prior year ad valarem tax revenue value. This entry error had a snowball effect and generated a higher mill Council Workshop Minutes of November 28,2017 levy value. This higher mill levy value was used to calculate the tax levy requirement schedule. Using the incorrect mill levy value and requirement schedule would have placed the City in an overmilling situation for next fiscal year by 31.9 mills. I spent the next two days training with the auditing team on these forms and other aspects of the budget. All of the amended figures for this budget amendment have been pre-approved by my auditors, specifically Brent Olness. I apologize for the inconvenience my errors have caused during this budget process. I can assure you that I have learned from my errors, corrected them and will not be making them again next fiscal year. I want to thank the City CAO for her unwavering support and my Budget-Finance Committee for all of their input and support. Bethany stated that she has contacted Yellowstone County to have the correct amount of mills assessed. The City is currently assessing 154.54 mills, which is what is allowed this fiscal year. Bethany asked that Council to look through the forms and contact her if there are any questions regarding the amendment. Tom stated that Budget/Finance Committee was presented the information at last Tuesday's meeting. They did not fmd any improprieties. Emelie commended the Clerk/Treasurer as this was her first budget and she did not have anyone with first-hand knowledge to assist her in this process. She has corrected paperwork and sought the advice of the auditors. Emelie thanked the Clerk/Treasurer for all the hard work she had done on the budget and the steep learning curve along the way. • Resolution to award engineering contract to KLJ Heidi stated the contract with Great West Engineering is coming to a close on December 31, 2017. The City did go out for a Request for Qualifications. The City Planner, Public Works Director, and CAO sat on the selection committee. The City received eight applications, the committee chose to interview six. Kadrmas, Lee & Jackson (KLJ) was the top choice for all members of the selection committee. KLJ offers a depth of services that the other firms were not able to provide. They have a government relations team, strong planning department, strong and seasoned water department, and a host of other things the City can use. Heidi stated that she has received a draft engineering contract from KLJ. She is working with Carl Jackson, PE who is the Client Services Manager and QA/QC. Council will have the contract in their packet for next week. Heidi stated in the past Council has been concerned only having one engineering firm for the City. This contract will list KLJ as the City's on call engineers, but in the event a project is not their specialty or the City feels another firm can provide better service on a project then the City can go out for that selection. This does not prevent the City from seeking additional services. 2 Council Workshop Minutes of November 28,2017 Tom stated while attending the Montana League of Cities and Towns he talked with other mayor's and engineering firms regarding only having one contracted engineering firm. Heidi stated that this contract does leave it open for a case by case basis. In the event another firm is needed then at that point there would be another contract as well. • Resolution to approve Union 316 contract FY 2017, 2018, 2019 Heidi described how the negotiation process went this year. The City used interest based bargaining to negotiate the Police Union contract last year. The Public Works Union was offered the same type of bargaining process. Interest based bargaining allows for all parties to sit down with a mediator form the State and discuss what will work for all parties. This process went very well. Heidi stated that during this process with both unions she has learned more about what each department does; the employees within each department and what is important to them. Some changes of note are the agreed upon $.45/$.45/$.35 increase on each year. There is now a cap on pay out for comp time at the end of the year. This year it is a 80 hour pay out max while next year there will be no pay out with a cap of 100 hours for comp time. There will be additional compensation for the Utility Workers and Court Clerks. All were in unanimous agreement upon completion of the negotiations. The State mediator was pleased with the outcome. • Discussion with City Attorney regarding election Sam Painter, City Attorney, stated as requested by the City Council he has prepared a memorandum, which is attached to these minutes, regarding the current situation of the Mayor-Elect being a City Employee. The question is now whether or not a City Employee can serve as Mayor. The short answer is no, you cannot serve as Mayor and be a City Employee. This is not a new issue for the City, this came up during the 2013 election when there were two employees running as either a write-in or on the ballot for positions of either Mayor or City Council. This issue was dealt with then and no one requested a written legal opinion, because those running did not win the election. Sam pointed out that every city in the State of Montana is not identical, therefore, you cannot compare the City of Laurel to another city. The City of Laurel's Charter vests the authority, the complete executive authority, in the mayor position. The Mayor has authority to fire employees of the City. An employee elected as Mayor is essentially the employee and the employer, which is the situation addressed in the Attorney General's opinion. The positions are incompatible. The Mayor- Elect has the difficult decision between his City employment and the Mayor position. Rodger Geise, 211 4ih Avenue, questioned if the Mayor-Elect steps down as a City Employee he can become Mayor. Sam stated correct. Mr. Geise also questioned if the Mayor-Elect does not step down as a City Employee what actions will occur. 3 Council Workshop Minutes of November 28,2017 Sam stated that when there is a vacancy in the Mayor position the City Council appoints a Mayor. The process has always been the City advertises, applicants send in a letter of interest, the applicant is interviewed in front of the Council, and the Council appoints a new Mayor via majority vote. The term of an appointed Mayor is until the next City General Election, which is in two years. At that time the appointed Mayor would need to run for office for the remainder of the four year term. Roy Voss, 1024 13�" Avenue, questioned if the memorandum was published publicly, such as in the paper. Sam stated that the memorandum was issued Monday November 27, 2017. It was sent to the Council, sent to Mr. Waggoner and made available to the public. Mr. Voss stated that he has observed since Election Day that it appears that those recently voted out are the ones causing the most issues. He requested that the public be informed and up-to-date on what is going on. He reminded Council that elected officials represent the people that elect them. Dave Waggoner, 419 Maple Avenue, stated that he received this memorandum at 2 p.m. from his supervisor. He stated that he has not run for Mayor in a previous election, the memorandum states that he has. He stated that he has not had any discussions with his supervisors, this memorandum states that he has. He stated that his union representative has not had any discussions with him, this memorandum states that he has. He stated that Fran had run for City Council and had not received anything from the City regarding his eligibility. He stated that he would not have paid the $100 fee to run for Mayor had he known he could not do both jobs concurrently. Mr. Waggoner stated that he was trying to do what was right for the City of Laurel. Come Election Day the City's residents elected him in to make a change that was his only intention. He did not want to cause any trouble, that he wasn't running a second time just to stir things up. He has a heart for Laurel and sees what needs to get done and what is not getting done. That's why he ran for Mayor, and why the people elected him as Mayor. He stated he does not want to cause any problems for the citizens, and he could probably get a lawyer and tie this up, but questioned what good that would do because the citizens would have to pay for this. He also stated that he talked with the Attorney General and was directed to the last paragraph of the opinion, which states that it will be on a case by case basis. Mr. Waggoner stated he has asked the Attorney General if it was illegal for a City Employee to be Mayor of the City. The Attorney General's response was absolutely not, that if an individual is elected and the Council goes for it, there is nothing illegal about it. He stated the opinion brought forward that there is a potential conflict. Mr. Waggoner did not run to just cause conflict, he believes that the eight members of the Council have the say over the Mayor position. Chuck stated that he elected not to run again this year after spending a number of years on the Council. He clarified that Mr. Waggoner had stated that he has a heart for the City and wants to represent the people. He questioned if"double dipping" is representing the people by getting paid by the tax payers to be a City Employee... Mr. Waggoner interrupted Chuck and responded to put the $10,000 into the streets. Chuck continued, prior to tonight Mr. Waggoner had not stated his feelings on receiving compensation for both positions. Anyone running for this type of position should read what is legal and what is illegal. 4 Council Workshop Minutes of November 28,2017 Mr. Waggoner responded that it is not illegal. • CouncilIssues: o Update on 2011 Yellowstone River flooding event Heidi stated that the punch list is being completed. A letter was sent to DES today requesting an extension on the worksheet until March of 2018. The extension allows work to be finished without a penalty for work not completed by December 31, 2017. The City is currently using the new intake. The weir at the old intake has not been removed due to high water levels. The weir removal project will move forward once it is safe to do so. It will be a lasting piece of infrastructure of the City. Bruce questioned if the extension will automatically be granted. Heidi stated that yes, in the past the City has not had any issues obtaining an extension. DES had contacted her today and asked for the City to request an extension till March of 2018. Tom questioned if the City is expected to request any further extensions on this project. Heidi stated that the City only asks for an extension if the work is not completed. The auditor will not be available to start the audit until after the first of the year. Tom questioned if the audit will be completed before the extension deadline of March 31, 2018. Heidi stated that the auditor did not specify. o Stripping on SE 4th Street Heidi gave clarification that the product heated into the pavement is thermoplastic. The City put down epoxy paint which is a thicker more durable paint product, it should last up to three years. Using thermoplastic for such a large area would not have been cost effective. The City chose to go with a more durable paint and repaint every three years. This will continue to be paid out of the TIF district on a maintenance rotation schedule. Chuck stated that his understanding after the Public Works Committee meeting was that thermoplastic was going to be used to stripe the street. After Heidi's clarification regarding cost savings, he understood why the change was made. Other Items There were none. Review of draft Council agenda for December 5 2017 There was no discussion. Attendance at the December 5, 2017 Council meetine Council President Poehls will be absent at the next Council meeting. Announcements Scott questioned what kind of damage will be caused by the trucks going up and down the streets. 5 Council Workshop Minutes of November 28,2017 Heidi stated that the trucks are traveling on state routes and any damage that occurs on those routes will be fixed by the State. Kurt has been recording the trucks running over curbs and sidewalks and those trucks will be reported to Motor Carrier Services (MCS), as requested by MDT. The City has asked repeatedly for the contractor to pick up rocks as this project continues. This will be reported to MCS as well. Bill asked what happens once turned into MCS. Kurt Markegard, Public Works Director, stated he sent an email to the State regarding the rocks, dirt, and mud coming off of these trucks. He received an email back stating it is out of the scope of their project and is not in the project documents. He was instructed to turn the contractor in for enforcement. He stated that he did get in contact with the contractor to resolve this issue, they have attempted to clean up the rocks. Kurt will set up a meeting with the Police Chief and MCS to discuss next steps. Tom reminded the Council that Cemetery Commission will not be meeting in December. Cemetery Commission will lose both the Chair and Vice Chair. The Ordinance states that the commission must meet every three months. The third month will be January of 2018. He stated that he will turn in his binder of documents to the Administrative Assistant for the next Chair's reference. Bruce asked Noel to give an update on the Master Plan. Noel stated that the Master Plan Committee is finalizing the draft for the Master Plan. The Council should expect a draft by the middle of December with a public hearing in mid-January. The council workshop adjourned at 7:12 p.m. Respectful submitted, Brittney Mo n Administrative Assistant NOTE: This meeting is open to the public. This meeting is for information and discussion of the Council for the listed workshop agenda items. 6 CITY HALL • re� , ��sW.�sr.st. i of Lau PUB WORK5. 628 4796 � , � . y ���� Pw�F.ax:62s-zzai P.O. Box 10 '� �,���_�� WATER OFFICE: 628-7431 Laurel,Montana 59044 WTR FAX:628-2289 MAYOR: 628-8456 ' ' DEPARTMENT November 28, 2017 To: City of Laurel, City Council Members From: Bethany Keeler, Clerk/Treasurer RE: Fiscal Year 2017-2018 Budget Amendment On October 10th the auditing team from Olness & Associates arrived at the City to begin the Fiscal Year 2016-2017 closeout process and audit. During the closeout process Brent Olness discovered that I had made an error on the current fiscal year's levy computation form. The levy computation form uses the prior year ad valorem tax revenue (Reference Line 1), along with the certified taxable value for the current year (Reference Line 5),to determine the adjusted taxable value per mill (Reference Line 10) and the current year mill levy (Reference Line 11). The error occurred on Reference Line 1 when I entered a higher prior year ad valorem tax revenue value. This entry error had a snowball effect and generated a higher mill levy value. This higher mill levy value was used to calculate the tax levy requirement schedule. Using the incorrect mill levy value and requirement schedule would have placed the City in an overmilling situation for next fiscal year by 31.9 mills. I spent the next two days training with the auditing team on these forms and other aspects of the budget. All of the amended figures for this budget amendment have been pre-approved by my auditors, specifically Brent Olness. I apologize for the inconvenience my errors have caused during this budget process. I can assure you that I have learned from my errors, corrected them and will not be making them again next fiscal year. I want to thank the City CAO for her unwavering support and my Budget- Finance Committee for all of their input and support. Sincerely, r�— Bethany Keeler Clerk/Treasurer City of Laurel is an EEO Employer Equal Housing Opportunity Determination of Tax Revenue and Mill Levy Limitations ����� Section 15-10-420, MCA - � AGGREGATE OF ALL FUNDS FYE JUNE 30, 2018 ENTITY NAME: CITY OF LAUREL Auto-Calculation Reference Enter amounu in (�f completing manually enter amounts as Line yellow cells instructed) (1) Enter Ad valorem tax revenue ACTUALLY assessed in the orior vear tJE4J-PLEASE READ INSTRI}CTIQfJS BEFC?RE ENTERiNG $ 1,444,886 f 7,444,886 (2) Add: Current year inflation adjustment @ 0.59% $ 8,525 (3) Subtract: Ad valorem tax revenue ACTUALLY assessed in the qrior vear for Class 1 and 2 property,(net and gross proceeds)-(enter as neyativel NEW-P�EASE REA�INSTKt1G i isJiVS B�PC)SZG Et�]TERING. � - � - _��)+(z)+�3) Adjusted ad valorem tax revenue $ 1,453,411 ENTERING TAXABLE VALUES (5) Enter'Total Taxable Value'-from Department of Revenue Certified Taxable Valuation Information form,line#2 $ 8,977,185 S 8,977.185 (s) Subtrect:'Total Incremental Value'of all tax increment financing districts(TIF Districts)-from Department of Revenue Certified Taxable Valuation Information form,line#6 {enter as neya�ivi:) � (�@g,�#2�I1 � (998.424) _�5��+�6� Taxable value per mill(after adjustment for removal of TIF per mill incremental district value) a �,s�s.�s, (8� Subtract: 'Total Value of Newly Taxable Property'-from Department of Revenue Certified Taxable Valuation Information form,line#3(enter as iiegative� $ {183,351} E (183.351) (9) Subtract: 'Taxable Value of Net and Gross Proceeds,(Class 1 8 2 properties)'-from Department of Revenue Certified Taxable Valuation Information form,line#5 (enter as negative) � 5 - (10) Adjusted Taxable value per mill _(7)+(S)+(9) S 7,795.410 (��) CURRENTYEARcalculatedmilllevy 186� =(4)i(�o) (12) CURRENT YEAR calculated ad valorem tax revenue _(7)x(11) S 1,487,560 CURRENT YEAR AUTHORIZED LEVY/ASSESSMENT (13) Enter total number of carry forward mills from prior year FOC�FY18�UC�GETS.�1_G:f.:(_ �NTER tiNi_Y THE#QF MILLS LEE'T[�EF(IND�RC3M�Y17. NE11V-P�EA$F:F2EAD Tf�E'�J�?RtJG�i Et�NS SEFQRE E�lTERING. 0.00 OAO (14) Total current ear authorized mill le =(11)+(13) y �y,�ncluding Prior Years'carry forward mills ��,�;d� (15) Total current year authorized ad valorem tax revenue assessment =(7)x(14) a 1,487,560 CURRENT YEAR ACTUALLY LEVIED/ASSESSED Enter number of mills actually levied in current year (16) (Number should equal total non-voted mills,which includes the number of carry forward mills, actually imposed per the final approved current year budget document.Do Not include voted or permissve mills imposed in the current year.) 786.44 186.44 (��) Total ad valorem tax revenue actually assessed in current year =(7)x(16) $ 1,487,560 RECAPITULATION OF ACTUAL: (18) Ad valorem tax revenue actually assessed '=(10)x(16) $ 1,453,376 (19) Ad valorem tax revenue actually assessed for newly taxable property $ 34,184 (20) Ad valorem tax revenue actually assessed for Class 1 8 2 properties(net-gross proceeds) $ - (21) Total ad valorem tax revenue actually assessed in current year =(18)+(19)+(20) b �,as7,ssa (22) Total carry forward mills that may be levied in a subsequent year =(14)-(16) (Number should be equal to or greater than zero.A(negative)number indicates an over levy.) ���y , .• .--� N Vl 01 Ot �..� pl V p � V1 � R � � M N � M N � N � R K w � '-1 rl rl � d } � T O V O O O r�ii � p O ti } m N ^ \ .N-� � �j � � ti ,.M.� � p�p .-�-i O �p � � W �,�y .�-i N II � 0 O O tn n�'1 �N O�i O � � n w .--i rh O O �n ri � N � Q � rn 00 C V O N O � � O O � O ~ M � M �--I lD � � V W � � � � N t/? 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c -' 0 � u° a t7 � u, � � l0 O � W � W U � � C � � } g O O O O e-� O ��if ^ � � � � Y! � �I j O e�-I M M .-N-I � M Q � 41 N � � � — Z Z .--1 N N N 1� � � d Q Q H � LL Z d VI W J Determination of Tax Revenue and Mill Levy Limitations /���� Section 15-10-420,MCA M�d�� AGGREGATE OF ALL FUNDS FYE JUNE 30, 2018 ENTITY NAME: CITY OF LAUREL Auto-Calculation Reference Enter amounts in (lf completing manually enter amounts as Line yellow cells instructed� (1) Enter Ad valorem tax revenue ACTUALLY assessed in the�rior vear � $ 1,197,663 $ 1,197,663 (2) Add: Current year inflation adjustment @ 0.59°/, $ 7,066 (3) Subtract: Ad valorem tax revenue ACTUALLY assessed in the�rior vear for Class 1 and 2 property,(net and gross proceeds)-(enter as negative� � - . $ $ - (4) Adjusted ad valorem tax revenue _(�)*(Z)*(3) $ 1,204,729 ENTERING TAXABLE VALUES (5) Enter'Total Taxable Value'-from Department of Revenue Certified Taxable Valuation Information form,line#2 $ 8,977,185 $ 8,977.185 (s� Subtrect:'Total Incremental Value'of all tax increment financing districts(TIF Districts)-from Department of Revenue Certified Taxable Valuation Informafion form,line#6 (enter as negative) , s 858,d24' $ (998.424) _�5��+�6� Taxable value per mill(after adjustment for removal of TIF per mill incremental district value) $ 7,978.761 (8) Subtract: 'Total Value of Newly Taxable Property'-from Department of Revenue Certified Taxable Valuation lnformation form,line#3(enter as negative) $ 183,351 $ (183.351) (9) Subtract: 'Taxable Value of Net and Gross Proceeds,(Class 1 8 2 properties)'-from Department of Revenue Certified Taxab/e Valuation Information form,line#5 (enter as negative) � $ (10) Ad'usted Taxable value er mill _(�)+(8)+(9) � p $ 7,795.410 (11) CURRENT YEAR calculated mill levy =(4)/(1�) (12) CURRENT YEAR calculated ad valorem tax revenue =(7)X(1�) $ 1,233,038 CURRENT YEAR AUTHORIZED LEVY/ASSESSMENT �13) Enter total number of carry forward mills from prior year _ . . ,� u (14) Total current ear authorized mill le _����+�13� y vy,including Prior Years'carry forward mills (15) Total current year authorized ad valorem tax revenue assessment =(7)x(14) $ 1,233,038 CURRENT YEAR ACTUALLY LEVIED/ASSESSED Enter number of mills actually levied in current year (16) (Number should equal total non-voted mills,which includes the number of carry forward mills, actually imposed per the final approved current year budget document.Do Not include voted or permissve mills imposed in the current year.) (��� Total ad valorem tax revenue actually assessed in current year =(7)x(16) $ 1,233,038 RECAPITULATION OF ACTUAL: (�$) '=(10)x(16) Ad valorem tax revenue actually assessed $ 1,204,703 (19) Ad valorem tax revenue actually assessed for newly taxable property $ 28,335 (20) Ad valorem tax revenue actually assessed for Class 1&2 properties(net-gross proceeds) $ _ (Z�� Total ad valorem tax revenue actually assessed in current year =(18)+(19)+(20) $ 1,233,038 (22) Total carry forward mills that may be levied in a subsequent year =(14)-(16) (Number should be equal to or greater than zero.A(negative)number indicates an over levy.) ,� .--I N ll1 01 Ol � � Q � � � > � � � rn m 4 a � ¢ a J N io � m r� oi •-I d W ~ �-�i N pp Y 'y � .-�-I O W V O V�i v�i p pO Q1 O \ e-1 J � � V V Ol V V N N 00 ip ^ C y� N .--I � N II e-I C � � 01 w N O v/ V vl 1� N V n V I- � � � M lD 00 01 00 l0 II m p� � � � M M N pp O O Ol N '-I ry � � v � � N 4A Vf Vl N V1 N VT V} � I� � N N 00 0�0 N N d � � 7 � � w O O V N O � ry ^ J ± Q � tD �A O '-I 00 00 N Ol � O � V V V L�l1 W V � N c F- W 1� .-i N N p C ^ C M N � Y �' V1 N VT VT VT N t/? 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V V O O O .--i I� 01 I� � K Ol .--I Ql .--i �l1 N .--I 00 N I� � d tl1 I� 00 � 00 � V t0 O � ~ a � �'y N N N N M N °� m N p �n � a � � � � � � �� � a �„ � ,,, T � } ,,, � ,,, � ,,, � ,,, } ,,, } LL LL LL W W LL LL : � : � m m m m m m m io ` m > Z > 2 > > � i °= i Y : � w � w w _ w d � w p ,�' m '� m : an W � K �o C a Y � > p� a� w 2 O N O w c �, 2 C F- L K T K : � LL � m '- ai � � u � Z w ia = 2 '� � C J. a > aci o s` h � J v0 �6 � � Z J C E C O � w � > Q. _ Ol m O � p (.7 U a C7 LL w d J Q � w > ., a w � H � � Y 7L �j O 001 On n ON � n � p� � p N � - � O .--I M M .--1 � M 00 N Q � � ? Z e-I N N N h w N w I� � N d VI W CITYHALL �Z� Of Laurel a J J I 15 W. 1 ST ST. v PUB.WORKS:628-7496 J � WATER OFC.:628-7431 �Q I�-�r� COUKT:628-1964 P.O. BOX 10 ,, A �[i v' FAX G28-2241 Laurel,Montana 59044 �� �. Office of the Ci:y Attorney MEMORANDUM To: Mayor Mark Mace and City Council Members From: Sam S. Painter Date: November 27, 2017 Re: Legal Opinion: City Employee serving as elected Mayor This memorandum and opinion is in response to the written complaints you received regarding the results of the recent mayoral election. As you are aware, Dave Waggoner was elected Mayor as a result of the November 7, 2017 election. Mr. Waggoner is to formally take office January 2, 2018. I note the complaints were filed by two current members of the city council who arc residents of the City and votcrs in the election. The complaints question the ability of Mr. Waggoner, an employee of the City, to accept and serve as the mayor while he continues to work as an employee of the City. The short answer is no, based on Montana law Mr. Waggoner may not serve as mayor and remain a City employee. As a result, Mr. Waggoner rnust choose to remain an employee and decline to serve as Mayor or alternatively accept the Mayor position and resign his employment. As you are aware, the City faced this identical issue in the previous mayoral election with the same employee. Mr. Waggoner ran for mayor in the previous election but was unsuccessful. Prior to the election, City Staff, including Mr. Waggoner's Supervisors, had discussions with Mr. Waggoner regarding the prohibition of an employee serving as elected mayor. Furthermore, I previously had discussions with Mr. Waggoner's union representatives regarding the requirement that if successful he would have to resign his position. During this election cycle, the same or similar discussions were had. Mr. Waggoner's response was identical to his previous position. Mr. Waggoner claims to have an attorney that provided him a contrary opinion. Baseci on that opinion, which no one has seen, Mr. Waggoner reportedly intended to legally challenge the City's position. At this point,this issue is ripe and must be resolved. For your convenience I am enclosing the documents I relied upon as a basis for my opinion. I suggest you provide this letter to the complainants and Mr. Waggoner and request his response. If Mr. Waggoner agrees to resign tiis employment prior-to Jaiivary 2, 2018, the issue is moot. On the other hand, if 1VI�-. Waggoner chooses to challenge the City's position and refuses to resign his employmenl and serve as mayor, an appropriate court action can be filed in advance to obtain a court order resolving the issue to avoid any disiuption of the City's operations. Be advised, City Ordinance provides that a vacancy of an elected office can be detennined by a competent tribunal. Laicrel Mtnzicipal Code, Section 2.12.060 K. I would interpret"competent tribunal"to mean a court of competent jurisdiction such as Montana's 13`h Judicial District Court,Yellowstone County which is a court of general jurisdiction that would certainly constitute the appropriate venue to issue an order to resolve this case. As most are well aware, the City's legal position is based upon an opinion issued by Montana's Attorney General on October 13, 1998. 47 Op. Att'y Ge�7. No. 19 (1998). An Opinion issued by Montana's Attorney General constitutes the law for the State of Montana on the particular issue until overiuled by a Montana Court or withdrawn or superseded by a subsequent Attorney General Opinion. In this case, the Attorney General's Opinion the City relies upon has not been overruled by a court and as a consequence, remains valid and enforceable Montana law. Therefore, based on the Attorney General's Opinion cited herein and thc facts of this case, the conclusion is clear. Mr. Waggoner may not legally serve as the elected Mayor of Laurel without first resigning his City employrnent. In regard to the Attorney General Opinion upon which the City relies,Attorney General Mazurek was asked to issue an opinion on three issues,two of which are relevant here. The relevant issues presented were whether a public works employee could be a city council member, and second whether a public works director, or any other appainted city officer,could hold the position of city council member. Attorney General Mazurek issued rivo opinions,only one of which applies to this case. Specifically,Attorney General Mazurek held that"a public works employee or director cannot be a city council member. The positions are incompatible." In formulating his opinion,Attorney General Mazurek focused on the common law rule against the holding of incompatible interests rather than analyzing whether a conflict of interest existed. Mazurek specifically cited a Montana Supreme Court Case that recognized two of�ces are incompAtible when one has the power of retnoval over the other,when one is in any way subordinate to the other, whcn one has the power of supervision over the other, or when the nature and duties of the two offices are such as to reiider it iinproper(for public policy reasons) for one person to retain both. State er. rel. Klick v. Wittmer, SO Monl. 22 (1914). As additional support,Attorney General Mazurek cited a previous opinion(46 Op. Att'y Gefz. No. 2� in which he concluded that the common law doctrine of incompatible public offlces applies to public employees,as well as to public office holders, finding that a county employee appointed by the board of county commissioners, and paid by the county cannot serve on the board of commissioners for the same county. Id. As final support for his opinion,Attorney General Mazurek quoted the Supreme Court of Wyoming who specifically found that"it is inimical (contrary) to the public interest for one in public einployment to be both the employer and the employee, or the supervisor and the supetvised. Thornas u Drem�nel, 868 P.2d 263, 264 (Wyo. 1994). Importantly,Attorney General Mazurek noted that the determination of whether other appointed city offices and positions are incompatible with the office of city council member is fact-dependent and must be made on a case- by-case basis. In this case, the sole issue is whether or not Mr. Waggoner's plant operator position is incompatible with the mayor position, pursuant to the analysis provided by the Attorney General Opinion cited herein. In my opinion, based on the City of Laurel's Charter, the position is clearly incompatible with the mayor position. As a side note, the Billings Gazette recently reported that Mr. Waggoner reportedly stated that"from what I gather about the structure of our government, I am still answerable to the council." Further, Waggoner reportedly stated "They are the final say. I don't see where it says that I can hire or fire myself." Clearly Mr. Waggoner has not reviewed the City's Charter, notwithstanding the fact he allegedly has an attorney's opinion on this matter, and has run for the mayor position in hvo consecutive e(ections. In my opinion,there is not a debatable issue herc. The City's Charter provides the Uasis for the conclusion the positions are incompatible in two specific places: • Article III, Section 3.05 (Administrative Duties of the Mayor): (2) appoint with the consent of a majority of the council,all department heads and may remove department heads without the cofisent of tl:e counci!and n:ay appoint and remove all other city enip/oyees (emphasis added); and • Article III, Section 3.10 (4): The chief administrative officer shall not have the authority to terminate uny city employee, t/:at authority being reserved to the mayor(emphasis added). As provided above, under Montana law, two offices are incompatible when one has the power of removal over the other, when one is in any way subordinate to the other, when one has the power of supervision over the other,or when the nature and duties of the two offices are such as to render it improper(for public policy reasons) for one person to retain both. State ex. rel. Klick v. Wittmer, SD Morit. 22 (1914). In this case, the City's Charter provides the Mayor's authority to remove or terminate all city employees including the plant operator position. Secondly,the plant operator position is clearly subordinate to the mayor position as all city employees are subject to removal by the mayor. Third, the City's Charter provides the mayor with the sole and absolute authority to remove all city employees, including supervisors and departrnent heads,�vithout consent or approval of the council. In other words, the mayor's authority to supervise and terminate city employees is unilateral and requires no council conscnt or action. Finally, unlike other cities and towns, the Charter here vests complete administrative authority and responsibility in the mayor position. As a result, the plant operator's continued employment is contingent upon the mayor's continued consent. Ultiinately, if the plaut operator serves also as the mayor, his/her employment continues until he terminates him/her self. As eloquently stated by the Wyoming Supreme Court, "it is inimical(contrary)to the public interest for one iii public employment to be both the employer and the employee, or the supervisor and the supervised. Thonias 868 P.2d at 264(1994). Pursuant to the City's Charter, having the plant operator serving as the mayor is contrary to the public interest since he would clearly constitute the employer and employee in addition to the supervisor and supervised. Based on all of these facts and the analysis provided by Montana's Attorney General, the City's plant operator may not serve as the City's mayor. As a consequence, Mr. Waggoner needs to choose whether to serve as mayor or continue as a plant operator. Serving both positions is contrary to the City's Charter and Montana law. The City also requested guidance how to proceed with this current situation. As I understand it, there has been discussion regarding the use of a special election. Please be advised, the City's Chnrter provides no mechanism for a special election. If Mr. Waggoner decides to serve as mayor and resigns his plant operator position, the issue is moot. He will take office in January. However,if Mr. Waggoner decides to not accept the mayor position the City must follow Article V, Sectio�t S.03 of its Charter. The section provides when a vacancy occurs in any elected office, the position shall be considered open and subject to nomination and election at the next general municipal election in the same manner as the election of any person holding the same office. However, the term shall be limited to the unexpired term of the person who created the vacancy. Until the next general municipal election, the council must appoint a qualified person to serve as the mayor. A qualified person is any person who resides(continuously) within the city limits. In the past, the City has filled vacant elected positions through an application process that included a letter of interest and presentation by the applicant during a regular council meeting. The council then appointed an applicant by a majority vote. I suggest the council utilize a similar process, if Mr. Waggoner decides not to accept the mayor position and the position becomes vacant. The final issue I am anticipating is the term of an appointed mayor. If the mayor position is vacant and filled by appointment, I am sure the issue of his/her term will be raised. Please be advised I reviewed the relevant portions of the City's Charter, Ordinances and Montana law. Based on my review it is my opinion the appointed mayor would serve until the City's next general municipal (city) election. City Charter, Article V, Section 5.03, La:rf•el Mc��licipal Code Sectio�z 2.12.070, and Montana Code Arrnotated,¢7-4-4112. Furthermore, City Ordinance requires all elections to be conducted as nonpartisan elections under Title 13, Chapter 14 of the Montana Code Annotated. A general municipal(city) election is defined by Montana law within Title 13. Specifically, Montana Code Annotated provides: §13-1- 101 (19) "General election" means an electiofr that is held for offrces that first appear• on a primn�y election ballot,unless the primary is canceled as authorized by law,and that is held o�a a date specified in §13-1-104. Section §13-1-104 provides (1)A general clection must be held throughout the state on the first Tuesday after the first Monday in November. Iinportantly, §13-1-104(3)provides in every odd-nu�nbered year, the followirtg electior7s rnt�st be held on the su�ne duy c�s•lhe ge�zeral electiorz (u) an election ofofficers foj•nxurzicipalities reqttired by law to hold the election. Therefore,based on Montana law, the recent 2017 election constituted a"general election"as defined by§13-1-104 (3). Further, the next general municipal election would then be in November,2019. As a consequence, an appointed mayor would fill the vacancy until the next general municipal election in 2019. In November 2019, the City would elect a mayor who would finish "the mayor's unexpired tenn." In other words, the appointed mayor would serve until he/she faces election in the general municipal election in November,2019. Finally,the mayor elected as a result of the November,2019 general municipal election would only serve the two year "unexpired term"until November, 2021,when he/she would then have to nzn for the full four-year mayoral term. � ;,� I�e' ect,�li1 ubm�#ed, If � , ahi S�ain�e}�z�l���'� __ � Civil City Attorney 47 Op. Att'y Gen. No. 19 CITIES AND TOWNS - Public works employee or director as city council member; CONFLICT OF INTEREST - Hospital district employee as hospital district trustee; CONFLICT OF INTEREST - Public works employee or director as city council member; COUNTY OFFICERS AND EMPLOYEES - Hospital district employee as hospital district trustee; HEALTH BOARDS AND DISTRICTS - Hospital district employee as hospital district trustee; HEALTH CARE FACILITIES - Hospital district employee as hospital district trustee; MOSPITAL DISTRICTS - Hospital district employee as hospital district trustee; LOCAL GOVERNMENT - Hospital district employee as hospital district trustee; LOCAL GOVERNMENT - Public works employee or director as city council member; PUBLIC OFFICERS - Hospital district employee as hospital district trustee; PUBLIC OFFICERS - Public works employee or director as city council member; MONTANA CODE ANNOTATED - Section 7-34-2120; OPINIONS OF THE ATfORNEY GENERAL - 46 Op. Att'y Gen. No. 26 (1996), 43 Op. Att'y Gen. No. 47 (1989), 41 Op. Att'y Gen. No. 81 (1986), 37 Op. Att'y Gen. No. 102 (1977). HELD: 1. A hospital district employee cannot be a hospital district trustee. 2. A public works employee or director cannot be a member of the city council. The positions are incompatible. October 13, 1998 Mr. Allin H. Cheetham Chouteau County Attorney P.O. Box 112 Fort Benton, MT 59442-0112 Mr. Richard L. Burns Glendive City Attorney P.O. Box 6 Glendive, MT 59330 Dear Mr. Cheetham and Mr. Burns: You have recently asked my opinion on questions which are closely related and require similar analysis. I am therefore responding to both requests with one opinion. The related questions are: 1. May a hospital district employee be a trustee of the hospital district? 2. May a public works employee be a city council member? 3. May a public works director, or any other appointed city officer, hold the position of city council member? Two employees of the Missouri River Medical Center, a hospital district health care facility, have filed for election to that hospital district's board of trustees. Mr. Cheetham questions whether serving in both positions creates a conflict of interest or is prohibited for any reason. A public works employee for the City of Glendive is also an elected alderman and sits on the Glendive city council. Mr. Burns asks first whether this presents a conflict of interest, and second, whether the two positions are incompatible. As noted in Mr. Burns' letter, the question of whether a city employee sitting on the city council presents a conflict of interest was previously addressed in 41 Op. Att'y Gen. No. 81 (1986). In that opinion, former Attorney General Mike Greely held that there is no inherent confiict of interest when an empioyee of the City of Glendive is also an elected member of the city council. That opinion provides the controlling answer to Mr. Burns' initial question regarding a possible conflict of interest. However, adoption of a conflict-of-interest statute in no way abrogates the common law rule against the holding of incompatible positions. Tarpo v. Bowman Pub. Sch. Dist. No. 1, 232 N.W,2d 67, 71 (N.D, 1975). Because I conclude that the doctrine of incompatible offices prevents a public works employee or director from serving as a city council member, as well as a hospital employee from serving as a trustee of the hospital district, it is not necessary to further analyze the conflict of interest issue. The Montana Supreme Court has recognized that two offices are incompatible when one has the power of removal over the other, when one is in any way subordinate to the other, when one has the power of supervision over the other, or when the nature and duties of the two offices are such as to render it improper, from considerations of public policy, for one person to retain both. State ex rel. Klick v. Wittmer, 50 Mont. 22, 144 P. 648 (1914). The doctrine of incompatible public offices eliminates the public policy concerns inherent in the simultaneous holding of multiple public offices or positions by: (1) preventing multiple position-holding, so that offices and posftions of public trust do not accumulate in a single person; (2) preventing individuals from deriving, directly or indirectly, any pecuniary benefit by virtue of their dual position-holding; (3) avoiding the inherent conflict which occurs when an employee's elected position has revisory power over the employee's superior in another position; and (4) ensuring, generally, that public officeholders and public employees discharge their duties with undivided loyalty. 46 Op. Att'y Gen. No. 26 (1996), citing 43 Op. Att'y Gen. No. 47 at 165 (1989), which cites Acevedo v. City of North Pole, 672 P.2d 130, 134 (Alaska 1983). In 46 Op. Att'y Gen. No. 26, I also concluded that the common law doctrine of incompatible public offices applies to public employees, as well as to public office holders, and that a county employee appointed by a board of county commissioners and paid by the county cannot serve on the board of commissioners for the same county. The common-law doctrine of incompatibility extends to positions of public employment as well as public offices. See, e.g., Otradovec v. City of Green Bay, 347 N.W.2d 614 (Wis. Ct. App. 1984). As the Wyorning Supreme Court has stated, it is "inimical to the public interest for one in public employment to be both the employer and the employee or the supervisor and the supervised." Thomas v. Dremmel, 868 P.2d 263, 264 (Wyo. 1994), quoting Haskins v. State ex rel, Harrington, 516 P.2d 1171 (Wyo. 1973). 46 Op. Att'y Gen. No. 26. Unlike the office of county commissioner, the office of hospital district trustee is not compensated. Mont. Code Ann. § 7-34-2120. Nevertheless, the office of trustee is incompatible with employment by the hospital district. The trustee position has substantial powers over employees of the hospital district. Hospital district trustees employ (and discharge) hospital district employees. The trustees determine, within state guidelines, the salaries and benefits received by hospital district employees. Mont. Code Ann. § 7-34-2122(1); 37 Op. Att'y Gen. No. 102 (1977). Mr. Cheetham has indicated that the trustees also have direct supervision over the individuals who supervise district employees. Thus, an individual serving in the dual roles of employee and trustee would be in the position of controlling actions and decisions of his or her supervisor which could directly affect his or her job duties and compensation. Likewise, an individual serving as a public works employee and a member of the city council is in the position of controlling the actions and decisions of the employee's supervisor, the public works director. In each situation, the individual must choose between the clashing duties of two positions, a choice the doctrine of incompatibility of offices was designed to avoid. Township of Belleville v. Fornarotto, 549 A.2d 1267 (N.J. 1988). Such scenarios are clearly "inimical" to the public interest and thus prohibited by the doctrine of incompatible offices. Mr. Burns' third question concerns whether a public works director, or any other city officer, can be elected to the city council. According to Mr. Burns, the Glendive City Council has supervisory power and the power of removal over the public works director. Thus, the simultaneous holding of the office of city council member and the office of public works director presents a concern similar to that addressed in 46 Op. Att'y Gen. No. 26. There, the positions of county commissioner and county coordinator of disaster and emergency services were found to be incompatible as the county commission has the powers of supervision, revision, and removal over the position of DES coordinator. Similarly, the office of city council member is incompatible with either the office or the position of public works director. The determination whether other appointed city offices and positions are incompatible with the office of city council member is fact-dependent and must be made on a case-by-case basis. THEREFORE, IT IS MY OPINION: 1. A hospital district employee cannot be a hospital district trustee. 2. A public works employee or director cannot be a city council member. The positions are incompatible. Sincerely, JOSEPH P. MAZUREK Attorney General jpm/mas/dm � _ 5tate ex rel.Klick v.Wittmer,50 Mont.22(Mont., 1914) �J 5o Mont.22 regular meeting of the city council of Great Falls held September 2, i9ig--all the STATE EX REL. KI.ICK members thereof as well as the mayor being �• present, the said 4Vittmer assuming to act as WITI'MER. alderman from the Fifth ward--the following resolution was presented and read by No.3419• Alderman Johnston: Supreme Court of Montana. "Whereas there exists a vacancy in the office of alderman from the Fifth ward, Nov. 2�, i9i4. caused by the appointment and qualification of former Alderman J. G. Wittmer to thc Appeal from District Court, Cascade office of city purchasing agent, an office County; H.H. Ewing,Judge. incompatible with the office of alderman, I Action by the State, on the relation of hereby nominate Theodore Klick, residing at 6ii First Avenue Southwest, within the said � Theodore Klick,against J. G.Wittmer.From a Fifth ward, by occupation a stable boss, to fill judgment for defendant rendered after such vacancy." sustaining a general demurrer to the complaint, the relator appeals. Reversed and 'I'hat said nomination was duly seconded, remanded. but the mayor refused to entertain the same, and, on appeal from the decision of the chair, five aldermen voted against sustaining such E.A.Smith,of Great Falls,for appellant. decision.That the mayor, however,declared a Cooper & Stephenson, of Great Falls, for tie by including the vote of Wittmer with four respondent. others to sustain said decision,and thereupon resolved the tie by himself voting to sustain such decision. That thereupon five aldermen SANNER,J. "requested the recording of their votes in favor of the nominee--1'heodore Klick--as Appeal from a judgment after an order alderman from the Fifth ward to fill the sustaining a general demurrer to the vacancy herein alleged,"which five votes were complaint.The facts recited are: That the city so recorded by the city clerk and made part of of Great Falls possesses five wards, and its the records of the proceedings of thc council. common council consists of ten aldermen, That Klick possesses the necessary two from each ward.That on June 30, i9ig,J. qualifications to hold the office of alderman G. Wittmer was, and since April i3, i9rg, had and filed his official oath in due time, but been, one of the duly elected, qualified, and Wittmer persists in unlawfiilly acting and acting aldermen from the Fifth ward of said intruding himself into such office. city. That o�i June goth he was appoi�ited by the mayor to the office of "city purchasing The questions presented are: Was there a agent," �vhich office had been created by vacancy in the office of alderman from the ordinance approved May 26, �9�g. That his Fifth ward to be filled by the election of the appointment was confirmed by the council city council; and, if there was, was the relator and he immediately accepted, qualified, and elected thereto? entered upon the duties of said office,and has since received and enjoyed the salary attached 1. Whether a vacancy occurred in the thereto, to wit, $5o per month; that at the office of alderman in consequence of the acceptance by Wittmer of the appointment as . . ' -i- __�__ State ex rel.Klick v.Wittmer,50 Mont.22(Mont., 1914) �_^` purchasing agent depends upon the power of Officers, § 422; State v. Anderson, i55 Iowa, the city council to create such office, and z�i, i36 N. W. i28;State v. Thompson, izz N. upon the nature of the office. No question is C.493� 29 S. E. �2o;State v.Goff, i5 R.I. 505, raised as to the power of the city council to 9 Atl. 226, 2 Am. St. Rep. g2i; Magie v. create this office, and we shall therefore Stoddard, 25 Conn. 565, 68 Am. llec. 375; assume, without deciding, that it had such People v. Commissioners, �6 Hun, i46, 2�N. power. By reference to the ordinance creating Y. Supp. 548;State v. Buttz, 9 S. C. i56). The the office we learn: relations between the office of alderman of Great Falls and that of purchasing agent, as "The city purchasing agent shall be created by the ordinance above referred to, appointed by the mayor. * ** His duties shall are ��thin all these specifications. The office be to make all purchases of sundries and of purchasing agent was not created under supplies for all departments of the said city; title 3 of part 4 of the Political Code (Rev. he shall keep a complete record of all his Codes, §§ 32i6, 32i�, 32i8); the city council purchases, acts and doings, an accurate may therefore, by a bare majority vote, account of all the supplies purchased and the abolish it at any time and discharge the price paid therefor. * * *That all bills against person appointed to fill it (Rev. Codes, § the city for purchases shall be filed with the g22o). Thus the incumbent of it, if he be an purchasing agent, who shall examine and alderman, may, in certain circumstances, approve or disallow the same and recommend exercise absolute control over the existence to the council the payment or rejection of the and tenure of his office, or, in the desire to same, and report the said bills to the said save his office threatened by abrogation, he council at its first regular meeting in each may be induced to assent to measures the month, or oftener, for allowance or rejection virtue of which he does not perceive.Again,as by the said council. * * * The said purchasing to a portion of his duties he is an agent of the agent shall, before entering upon his duties, council and subject to its supervision. It may take the oath of office and execute a bond in disavow or curtail his general policy,reject his such sum as the council may require, but for recommendations, or disallow the bills not less than $i,000, * * * the same to be in incurred by him; in any event, as membcr of proper form and approved by the city the council he is placed in the position of council." supervising and affirming his own acts. Finally, if he be alderman as well as agent, he Wc think the office thus created and may pass upon, and possibly determine, the defined is clearly incompatible with the office amount and sufficiency of his own bond. of alderman. Offices are "incompatible"when Further discussion is not necessaiy to one has power of removal over the other (29 establish that the holding of these offices by C�c. 1382; Attorney General v. Council, ii2 the same person is contrary to public policy. Mich. i45, �o N. W. 45�, 37 L. R. A. 2ii), when one is in any way subordinate to the The contention of respondent is that the other(State v. Jones, igo Wis.572, iio N. W. foregoing is of no importance to the qucstion 431, 8 L. R. A. [N. S.] iio�, ii8 Am. St. Rep. at bar, because vacancies are created onl}� by io42, io Ann. Cas. 696),when one has power the causes set forth in section 4ao, Re��ised of supervision over the other (State v. Taylor, Codes, among which the acceptance of an i2 Ohio St. i3o;Cotton v. Phillips, 56 N. H. incompatible office is not enumerated. This 220; State v. Hilton, 8o N. J. Law, 528, 78 argument is based upon certain expressions Atl. i6), or when the nature and duties of the in State ex rel. Chenoweth v.Acton, 3i Mont. two offices are such as to render it improper, 37, 39, 77 Pac. 299, to the effect that the from considerations of public policy, for one provisions of section 42o are exclusive; but person to retain both (Mechem on Public these expressions, unnecessary to the -2- r State ex rel.Klick v.Wittmer,50 Mont.22(Mont.,1914) _� decision of that case, have not been accepted oath. It follo�vs that the judginent appealed as controlling since State ex rel. Jones v. from must be reserved, tirith directions to Foster, 39 Mont. 583, io4 Pac. 860, was overrule the demurrer;and it is so ordered. written. For the purposes of the instant case, howe��er,we may assume the exclusiveness of Reversed and remanded. section 420, without at all aiding the respondent's position; for, though we grant B�NTLY,C.J., concurs.HOLLOWAY, that a vacancy is not created by any J.,did not hear the argument and takes circumstancc not mentioned therein, it docs no part in the foregoing decision. not follow that a resignation, which is mentioned therein as a cause of vacancy, may not impliedly arise upon the acceptance of an incompatible office. On the contrary, the authorities are practically unanimous that, as to an office which the incumbent may vacate b3�his own act, a resignation does occur upon his acceptance of another office incompatible therewith. King v. Trelawney, 3 Burrows, i6i6; Stubbs v. Lee, 64 Me. i95, i8 Am. Rep. 25i; State v. Brinkerhoff, 66 Tex. 45, i�S.W. io9;Van Orsdall v. Hazard,g Hill (N.Y.) z43; Magie v. Stoddard, supra; People v. Hanifan, 96 Ill.420; State v.Thompson, supra; State v. Goff, supra; Cotton v. Phillips, supra; Pooler v. Reed, �g Me. i29; Biencourt v. Parker, 2� Tex. 558;Mann v. Darden, i�i Ala. i42, 54 South.So4. The respondent having resigned his position as alderman by accepting the office of city purchasing agent, a vacancy was created in the council, and its membership Uecame reduced to nine.That vacancy the city council was authorized to fill by a majority vote of the members then composing the council. The relator was formally nominated to fill such vacancy, the votes of five members were recorded in his favor, and he was elected--the mayor's position to the contrary notwithstanding. State ex rel. Wilson v. Willis,47 Mont.548�133 Pac.962. If the complaint correctly states the facts, the respondent became an intruder in the office of alderman from the moment he accepted the appointment as purchasing agent. He certainly ceased to have any warrant for exercising its functions after the relator's election and the filing of his official � . -3- CERTTFICATENa I PROPOSED CHARTER CITY OF LAUREL, YELLOW5TONE COUNTY, MONTANA PREAMBLE WE, THE PEOPLE OF THE CITY OF LAUREL, COUNTY OF YELLOWSTONE, STATE OF MONTANA, in accordance with Article XI, Sedion 5 of the Constitution of Montaaa, do hereby adopt this Charier. ARTICLE I POWERS OF THE CTTY Secdon 1.U1 Powers of the City The City of Laurel shall have all powers not prohxbited by the Constitution of Montana,the laws of Montana,or this Charter. Section 1.02 Interpretatioa of Powers The powers and authority of this self-government city shall be lberally oonstrued. Every reasonable doubt as to the existence of a city power or authority shall be resolved in favor of the existence of that power or authority. Seetion 1.03 Restrictions l. The property tsx mill levy shall be limited to that of Montana municipal governments with general government pawers, except with the prior approval of the electors voting on the yuestion in a general or special municipal electioa ' 2. No change in any city license fee,user fee,permit fee or utility charge shall be rnade without prior public hearings,as prescn'bed by law. Section 1.A4 Charter Supremacy As provided by Article XI, Sedion 5 of the Constitution of Momana, charter provisions herein establishing executive, legisletive and administrative stt�cture and organization are superior to statutory provisions. Section 1.05 Oath of Office Bafnre entering upon the duties of office, a11 eleded city officials shall take arid subscribe to the oath of office as prescribed in Article III,Sedion 3 of the Constitution of Mantana. 3 . ARTICLE II LEGISLATNE BRANCH Section 2.01 Legislative Branch ' The Iegislative branch and goveming body of the City of Laurel shall be the city council. Section 2.d2 Composifion 1. The City of Laurel shall have a city council of eight (8) members, four(4)of whom shall be elected every two years. 2.The council sball set the compensation of council members annually. Section�.03 Powers and Duties The council shall be the legislative and policy detennining body of the city. All powers of the City shall be vested in the city cooncil except as otherwise provided by law or this Charter. The council may override the mayor's veto with a two-thirds vote ofthe entire council. Section 2.04 Term of Offtce Members of the oouncil shall be elected to four(4)year,overlapping terms of office. Section 2.05 Election 1. The election of council members shall be canducted on a non-partisan basis. 2.There shall be four wards apportionod by population following every federal decennial census, each of which shall be represented by two wuncil members. One council member from each of the four wards shall be elected every two years. 3. Candidates for the city council must reside in the wsrd they se�k to represent at the tirne of their election and during their entire term of of�ice. Seclian 2.06 Chairman of the Council The council shall have a chairman who shall be ekcted by the members of the council from among their own nuraber for a term established by resoluti.on. The chainnan of the councit, wh+o may be called the president ofthe council,shall preside when the may�r is absent. Sectioa 2.07 Council Procedures The council shall, by resolution,adopt its own rules of procedure. A quorurn of the council shall consist of five(5)oouncil members physically present at a meeting ofthe city cauncil. 4 ARTIG`LE III EXECUTIVE BRANCH Section 3.01 The Execntive Branch The rnay�nr shall be the chief executive oi�icer of the City of Laurel. Section 3.OZ Term of Ot�ice The mayor shall be elected for a four-year term vf of�ce. Section 3.03 Election The mayor, who must reside within the city limits of Laurel at the time of election and throughout the term of affice,shall be nominated and elected at large on a non-partisan basis. Section 3.04 Powers and Duties The rnayor shatl: 1. enforce laws,ordinances, and resolutions; 2. perform duties reyuired of him by law, charter,ordinance or resolution; 3. administer affairs�f the local government; 4. carry out policies established by the council; 5. recommeixi measures to the caemcil; b. repart to the council on the affairs and financial candition of the city government; 7. e�cecute bonds, notes,contracxs, and wriiten obligations of the council, subject to the appmval of the council; 8. report to the oouncil as the oouncil may require; 9. chair council meetings and may take part in discussion; 10. exec�tte the budget adopted by the council; l 1. appoint, with the consent of the council, all members of boards, except the mayor may a}�point without consent ofthe council temporary oomtnittees established by the mayor. Sectioa 3.05 Admfnistretive Du�ies ' The mayor may: 1. prepare the budget in consultation with the council and department heads; 2. appoint, with the conse�nt of a majority of the council, all departrnent heeds and tnay remove department heads without the c,onsent of the oouncil and may appoint and remove all other city employees; � 3. exercise control and supervision of all departments and bosrds to the degree authorized by resolutian of the council. Section 3.06 Legtslalive Authority of the Mayor The mayor shall dacide aIl tie votes of the oouncil,but shall have no other vote. The mayor may veto ordinances and resolutions, subjact to override by a two-thirds vote of the entae counciL � 5 Section 3.07 Compensation of the Mayor The council shall set the oompensation of the mayor annually. SecHon 3.08 Absence of the Mayor The rnayor must receive the consent of the council for an absence from the city for ten (10) or more consecutive days. Section 3.09 Graunds for Removal of the Mayor The mayor may be removed from office by a finding, by an a�tive vote of six (6)of eight (8)oouncil members that,pursuant to law, there is u vacancy in the of�ice of mayor. SecHon 3.10 Chref Adrnin�stratiive Ot�iccr 1. There may be a chief administra,tive officcr appou►ted by written contract the tercns of which shall be negotiated by the mayor f�r approval by the city council. The term of the contraet shali not exoeed two years unless specifically extended or re,newed by rnaj�rity vote of the council. 2. The chief administrative officer shall serve under the direct supervision of the mayor and shall perform those duties delegated to the officer by the mayor. 3. T'he chief administrative of�cer may exercise such supervisory authority as may be delegateci in writing by the mayor and approved by resotution of the counciL 4. The chief administrative officer shall not have the authority to terminate any city employee, that suthority being reserved to the xnayoor. SecNon 3.11 City Attorney 1. There shali be a chief legal officer of the city, who may be called the city attomey, appointed by the mayor with the ounsent of the council, who shall serve as legaJ advisor to the city cauncil, the rnayor, and all city depaitments,of�ces and agencies. 2. The chief legal officer shall be appointed by written oontract which shall specify the duties and responsibilities,conditions af employment and oompensation of the chief legal officer. Said cantrac� shall not exceed duration of two years unless specifically exte-nded or renewed by rnajorily vote of the city counciL 3. The chief legal officer shall represent the city in all legal proceedings unless othcrwise determined by the council and shali perform other duties prescribed by ordinance. The council may engage such additional legal counsel as may be required to meet exigent circuinstances. 4. The chief legal af�icer s�all be supervisvd by the mayor and shall have the status of a department head, exc�rt that he or she may not be removed or susp�deri by the rnayor without the consent of the city council. 6 Section 3.12 Organizaiion of Departments i The organization of city depaitments shall be prescribed by ordinance. I ARTICLE N dUDICIAL BRANCH Section 4,01 City Court There shall be a city court or a municipal oourt as provided by law. ARTICLE V GENERAL PROVISIONS Section 5.01 Amendrnent of Charter This Charter may be amenderl only wikh the approval of the voters,as prescnbed by state law. � Section 5.02 Effective Date This Charter shall become effedive on January l,2008. 5ection 5.03 Vacancy iu Office An elected office wx3er this Charter beoornes vacant as prescribed by law. When any vacancy occurs in any elec�ive office, this position shall be oonsidered open and subject to nomination and election at the next g�►eral municipal election in the same rnanner as the election of any person holding the same office, except the tecro sha11 be limited to the unexpired term of the person who originally createti the vacancy. Pending such election and qualification, the council shall, by majority vote of the members, appoint a qualificd person within 30 days of the vacancy to hold the office until the successor is elected and qualified. A person appointecl to fill a vacant city cauncil position must reside in the ward wherein the vacancy occurred. SecHon 5.04 5everability If any provision of this Charter is held invalid, the other provisions of this Charter shall not be affected thereby. If the application of the Charter or any part of its provisions, to any person or circumstance is held invalid the application of the Charter end its provisions to other persons or circumstances shall not be affectecl thereby. � 7 , � ARTICLE VI TRANSTTION PROVISIONS �I � Section 6.01 General Transition , i 1. Transition to this charter fortn of government shall be as prescribed by state law. The council I may provide fnr such transition by�rdinance or resolution not inconsistent with state law. 2. The pmvisions of this transition article shall not be published as part of the Charter after � January 1,2009. SecHon 6.02 Clty Employees 1. No city employee or elected official currently hold'mg a city office will lose employrnent or elacted position solely bacause of adoption of this Charter. 2. Existiag eiected of�cials may continue in office unt�the end of the term for which elected. , Sectton 6.03 Review of Existing Ordinances 1. All city ordinances and resolutions of the City of Laurel shall rernain in effect until reviewed, revised or repealed by the city oouncil. 2. The city oouncil shall review and, where necessary, revise or repeal a11 city orrlinances to provide for compliance and consistency with this Charter and state law no later than ]anuary 1, 2009. We, the Mayor and City Council of the City of Laurel do hereby ce�tify that this is the Charter praposed by the Ma}ror and City Council for adoption by the voters of Laurel. In t�imany whereo�we set our hands. Done urel,Montana this 4ch day of September ,2007. ayor � ��' Co 'de Co ' M er c er �b /7t--� Coun ' Member '1 Mernb r �"'r+� Council Member Council Member AT EST: City Cl c 8 '